Active - Proposal to Strike off
Company Information for THE PALM INVESTMENT GROUP LIMITED
100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE PALM INVESTMENT GROUP LIMITED | |
Legal Registered Office | |
100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST Other companies in TW12 | |
Company Number | 05570629 | |
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Company ID Number | 05570629 | |
Date formed | 2005-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-20 | |
Account next due | 2017-12-20 | |
Latest return | 2017-09-21 | |
Return next due | 2018-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-14 15:02:30 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGE ANTHONY RATH |
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GEORGE ANTHONY RATH |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW DAVID ROBINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DAYCROFT LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
JIGSAW PROPERTY FINANCE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2014-10-14 | |
NEWDALE INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-11-27 | Dissolved 2017-04-04 | |
DAYCROFT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
GENEVA DEVELOPMENTS LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 20/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ROBINSON | |
AA | 20/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 20/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 20/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 20/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 20/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROBINSON / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 21/09/2011 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE ANTHONY RATH on 2011-09-21 | |
AA | 20/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROBINSON / 01/10/2009 | |
AA | 20/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 21/09/2009 | |
AA | 20/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 20/03/07 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/09/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2012-03-21 | £ 179,155 |
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Creditors Due Within One Year | 2012-03-21 | £ 69,151 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PALM INVESTMENT GROUP LIMITED
Called Up Share Capital | 2012-03-21 | £ 1,000 |
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Cash Bank In Hand | 2012-03-21 | £ 47 |
Current Assets | 2012-03-21 | £ 35,649 |
Debtors | 2012-03-21 | £ 35,602 |
Fixed Assets | 2012-03-21 | £ 212,500 |
Shareholder Funds | 2012-03-21 | £ 157 |
Tangible Fixed Assets | 2012-03-21 | £ 212,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as THE PALM INVESTMENT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |